BP INV2 PLEDGECO LTD

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8 officers / 5 resignations

STEWART, Ingrid

Correspondence address
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
Role ACTIVE
director
Date of birth
April 1974
Appointed on
9 December 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SG19 1RS £1,323,000

STEWART, Ingrid

Correspondence address
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
Role ACTIVE
secretary
Appointed on
3 March 2021
 
Source data

Average house price in the postcode SG19 1RS £1,323,000

GEE, Nicholas Wilding

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
March 1963
Appointed on
3 January 2018
Resigned on
9 December 2021
Nationality
British
Occupation
Director
 
Source data

BURGER, Christiaan Bennie

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
December 1965
Appointed on
3 January 2018
Resigned on
9 December 2021
Nationality
South African
Occupation
Director
 
Source data

HEHIR, RICHARD ANDREW

Correspondence address
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, SCOTLAND, AB32 6FG
Role ACTIVE
Secretary
Appointed on
7 April 2016
Nationality
NATIONALITY UNKNOWN

CHAICHIAN, Mark Ramin

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
September 1977
Appointed on
5 April 2016
Resigned on
9 December 2021
Nationality
British
Occupation
Director
 
Source data

PIRIE, William Allan

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
January 1973
Appointed on
17 March 2016
Resigned on
3 January 2018
Nationality
British
Occupation
Ceo
 
Source data

CONNOLLY, Joseph Adam

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
June 1978
Appointed on
3 March 2016
Resigned on
9 December 2021
Nationality
British
Occupation
Company Director
 
Source data

PIRIE, Allan William

Correspondence address
1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England, SG19 1RS
Role RESIGNED
director
Date of birth
January 1973
Appointed on
9 December 2021
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SG19 1RS £1,323,000

TRAYLOR, MARK STEVEN

Correspondence address
920 MEMORIAL CITY WAY SUITE 1000, HOUSTON, TX, UNITED STATES, 77024
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
20 April 2018
Resigned on
3 September 2019
Nationality
AMERICAN
Occupation
INVESTOR RELATIONS AND FINANCE

IVASCU, JOHN

Correspondence address
920 MEMORIAL CITY WAY SUITE 1000, HOUSTON, TEXAS, UNITED STATES, TX 77024
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
3 January 2018
Resigned on
3 September 2019
Nationality
AMERICAN
Occupation
DIRECTOR

BROOKES, MARK

Correspondence address
10344 SAM HOUSTON PARK DRIVE SUITE 300, HOUSTON, TEXAS, UNITED STATES, TX 77064
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
3 January 2018
Resigned on
3 September 2019
Nationality
IRISH
Occupation
DIRECTOR

HEHIR, RICHARD ANDREW

Correspondence address
ASHTEAD HOUSE DISCOVERY DRIVE, ARNHALL BUSINESS PARK, WESTHILL, SCOTLAND, AB32 6FG
Role RESIGNED
Director
Date of birth
February 1983
Appointed on
7 April 2016
Resigned on
3 January 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT
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